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Investigation Management Software with Compliance Tracking

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Veriato Workforce Behavior Analytics logo
4.2
(126)

Behavior Analytics and Activity Monitoring Software

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Cerebral (previously Veriato 360) allows businesses in various industries to to monitor, record & review computer, internet, and mobile phone activity.

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Resolver logo
4.3
(44)

See Risk. Discover Value.

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Resolver's Investigations & Case Management software allows you to collect incident and investigation summaries, interviews, evidence, documents, links and more, in one centralized location. Give your team the insight they need to mitigate future investigations and protect your organization.

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Sofvie logo
4.7
(24)

Work Smarter. Work Safer. Work with Sofvie

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Sofvie is the only Operations Performance Platform built for the unique needs of today’s most demanding mining operations.

Our goal is to help leaders at the forefront of the mining industry create safer work environments, happier engaged teams and more rewarding work cultures.

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Legal Files logo
4.6
(23)

Legal case and matter management software

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Legal Files legal case & matter management is ideal for corporations, universities, governmental agencies and insurance companies.

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ITRAK 365 logo
4.6
(12)

Microsoft backed QHSE & Compliance software

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A Microsoft backed Quality, Health, Safety & Environment software solution for various industries.

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Ethics and Compliance Cloud logo
4.6
(8)

Compliance & ethics management platform

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Convercent is a suite of enterprise compliance and ethics management tools for handling cases, compliance policies, conflicts of interest, training, and more

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Integrum logo
4.1
(14)

Cloud-based QHSE risk & compliance software for all sectors

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integrum is an all-in-one online software solution that helps businesses manage Health and Safety, Risk, Quality, Environmental management with the ability to provide detailed visual insights into what's happening within the business using Business Intelligence Reporting.

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Safelink logo
5.0
(2)

Virtual data room & client extranet service

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Safelink Data Rooms is a full feature virtual data room and secure extranet solution with encrypted data transmission and storage held offshore

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Oracle AML and Financial Crime Compliance Management logo
4.0
(4)

Financial Services Anti-Money Laundering

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Provides an enterprise platform enabling efficient detection, investigation, and reporting of suspected money laundering and terrorist financing activity. The solution allows organizations such as banks, brokerage firms, and insurance companies to monitor customer transactions daily.

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SAS Fraud, AML & Security Intelligence logo
(0)

Fraud prevention and security platform for enterprises

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SAS Fraud, Anti-Money Laundering & Security Intelligence is the comprehensive solution designed to proactively protect businesses from fraud, compliance breaches, and security threats. SAS combines advanced analytics, AI, and machine learning to deliver a unified approach to fraud detection, regulatory compliance, and security intelligence.

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